AMSPHERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1924 December 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/08/199 August 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 18/06/1918 June 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 03/04/193 April 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/03/1918 March 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/03/192 March 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 133 WHITECHAPEL HIGH STREET LONDON E1 7QA UNITED KINGDOM |
| 24/01/1924 January 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009480,00008111 |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR VIKAS KRISHAN |
| 15/03/1815 March 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 16655.72 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALRAM GIDOOMAL / 16/02/2018 |
| 05/02/185 February 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 05/10/175 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/175 October 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 8611 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD VALLANCE OF TUMMEL IAIN DAVID THOMAS VALLANCE OF TUMMEL / 03/10/2017 |
| 22/09/1722 September 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 9507.32 |
| 22/09/1722 September 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 7762.33 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 4028.19 |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/04/179 April 2017 | DIRECTOR APPOINTED MR EVAN IRA PHILLIPS |
| 03/04/173 April 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMESH SUBRAMANIAN |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GESA GRABIS |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKY SHANKAR |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/03/1625 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH SUBRAMANIAN / 30/09/2015 |
| 25/03/1625 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL VALLANCE |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/03/1527 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR BARRY DAVID ROMERIL |
| 21/11/1421 November 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 3028.19 |
| 26/03/1426 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 90 FENCHURCH STREET LONDON EC3M 4BY ENGLAND |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH CAMPBELL |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMPBELL |
| 08/04/138 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH |
| 11/04/1211 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MRS RACHEL VALLANCE |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR PAUL RICHARD ASHWORTH |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/09/1022 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PRANGIGE CHANAKA |
| 17/05/1017 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/03/1017 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FRANCIS CAMPBELL / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH SUBRAMANIAN / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRANGIGE DOMINDA CHANAKA / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GESA CLARINA GRABIS / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD IAIN DAVID THOMAS VALLANCE / 16/03/2010 |
| 28/01/1028 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 1ST FLOOR STAPLE HALL 87-90 HOUNDSDITCH LONDON EC3A 7AD |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 90 FENCHURCH STREET LONDON EC3M 4ST ENGLAND |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/11/0914 November 2009 | SUB-DIVISION 02/10/09 |
| 02/11/092 November 2009 | SHARE CAPITAL REVOKED, SHARES SUB-DIVIDED |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR PRANGIGE DOMINDA CHANAKA |
| 29/06/0929 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH CAMPBELL / 08/06/2009 |
| 29/06/0929 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH CAMPBELL / 08/06/2009 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MS GESA CLARINA GRABIS |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KREKIS |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG HAWES |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY SHANKAR / 01/07/2007 |
| 15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | REGISTERED OFFICE CHANGED ON 05/02/06 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/05/033 May 2003 | £ NC 1000/1000000 01/0 |
| 03/05/033 May 2003 | NC INC ALREADY ADJUSTED 01/04/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/05/0213 May 2002 | COMPANY NAME CHANGED STREAMBANK LIMITED CERTIFICATE ISSUED ON 13/05/02 |
| 27/02/0227 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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